Company Information

CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Kishan Chand Jain
Kishan Chand Jain
Director
over 2 years ago
Shyam Sunder Jain
Shyam Sunder Jain
Director
over 2 years ago
Sarika Jain
Sarika Jain
Director
about 14 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director
about 14 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 15 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 15 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-14-02012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Form MGT-7-281115.OCT
Form AOC-4-271115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT